City Guides Limited

Company Name	City Guides Limited
Company Status	Dissolved
Company Number	05443216
Category	Private Limited Company
Incorporation Date	4 May 2005(18 years, 11 months ago)
Dissolution Date	25 July 2019 (4 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Sam Alim
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2008(3 years after company formation)
Appointment Duration	11 years, 1 month (closed 25 July 2019)
Role	Managing Editor
Country of Residence	United Kingdom
Correspondence Address	31 Duchess Road Birmingham B16 8JD

Secretary Name	Hanover Company Services Limited (Corporation)
Status	Closed
Appointed	05 June 2005(1 month after company formation)
Appointment Duration	14 years, 1 month (closed 25 July 2019)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Director Name	Setsu Adachi
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Role	Manager
Correspondence Address	1 Auchinleck Square Edgbaston Birmingham West Midlands B15 1DU

Secretary Name	Mr Hasmukhray Patel
Nationality	British
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Augustus Road Edgbaston Birmingham B15 3PG

Director Name	Mr Sayeed Alim
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(2 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 January 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	31 Duchess Road Birmingham West Midlands B16 8JD

Director Name	Setsu Adachi
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2008(2 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Duchess Road Birmingham West Midlands B16 8JD

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2007
Net Worth	£8,174
Cash	£61,057
Current Liabilities	£166,915

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 July 2019	Final Gazette dissolved following liquidation (1 page)
25 April 2019	Return of final meeting in a creditors' voluntary winding up (15 pages)
29 March 2019	Insolvency:liq 12 - notice of release of former liquidator by secretary of state (4 pages)
23 January 2019	Liquidators' statement of receipts and payments to 20 December 2018 (5 pages)
30 July 2018	Liquidators' statement of receipts and payments to 20 June 2018 (5 pages)
18 January 2018	Liquidators' statement of receipts and payments to 20 December 2017 (5 pages)
7 July 2017	Liquidators' statement of receipts and payments to 20 June 2017 (5 pages)
7 July 2017	Liquidators' statement of receipts and payments to 20 June 2017 (5 pages)
16 January 2017	Liquidators' statement of receipts and payments to 20 December 2016 (5 pages)
16 January 2017	Liquidators' statement of receipts and payments to 20 December 2016 (5 pages)
1 July 2016	Liquidators' statement of receipts and payments to 20 June 2016 (5 pages)
1 July 2016	Liquidators' statement of receipts and payments to 20 June 2016 (5 pages)
11 January 2016	Liquidators statement of receipts and payments to 20 December 2015 (5 pages)
11 January 2016	Liquidators' statement of receipts and payments to 20 December 2015 (5 pages)
11 January 2016	Liquidators' statement of receipts and payments to 20 December 2015 (5 pages)
3 July 2015	Liquidators' statement of receipts and payments to 20 June 2015 (5 pages)
3 July 2015	Liquidators' statement of receipts and payments to 20 June 2015 (5 pages)
3 July 2015	Liquidators statement of receipts and payments to 20 June 2015 (5 pages)
21 January 2015	Liquidators statement of receipts and payments to 20 December 2014 (5 pages)
21 January 2015	Liquidators' statement of receipts and payments to 20 December 2014 (5 pages)
21 January 2015	Liquidators' statement of receipts and payments to 20 December 2014 (5 pages)
18 July 2014	Liquidators statement of receipts and payments to 20 June 2014 (5 pages)
18 July 2014	Liquidators' statement of receipts and payments to 20 June 2014 (5 pages)
18 July 2014	Liquidators' statement of receipts and payments to 20 June 2014 (5 pages)
13 January 2014	Liquidators statement of receipts and payments to 20 December 2013 (8 pages)
13 January 2014	Liquidators' statement of receipts and payments to 20 December 2013 (8 pages)
13 January 2014	Liquidators' statement of receipts and payments to 20 December 2013 (8 pages)
9 July 2013	Liquidators' statement of receipts and payments to 20 June 2013 (5 pages)
9 July 2013	Liquidators' statement of receipts and payments to 20 June 2013 (5 pages)
9 July 2013	Liquidators statement of receipts and payments to 20 June 2013 (5 pages)
15 January 2013	Liquidators statement of receipts and payments to 20 December 2012 (5 pages)
15 January 2013	Liquidators' statement of receipts and payments to 20 December 2012 (5 pages)
15 January 2013	Liquidators' statement of receipts and payments to 20 December 2012 (5 pages)
9 July 2012	Liquidators' statement of receipts and payments to 20 June 2012 (5 pages)
9 July 2012	Liquidators' statement of receipts and payments to 20 June 2012 (5 pages)
9 July 2012	Liquidators statement of receipts and payments to 20 June 2012 (5 pages)
24 February 2012	Insolvency:secretary of state release of liquidator (1 page)
24 February 2012	Insolvency:secretary of state release of liquidator (1 page)
26 January 2012	Court order insolvency:- replacement of liquidator (11 pages)
26 January 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
26 January 2012	Court order insolvency:- replacement of liquidator (11 pages)
26 January 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
13 January 2012	Liquidators' statement of receipts and payments to 20 December 2011 (5 pages)
13 January 2012	Liquidators' statement of receipts and payments to 20 December 2011 (5 pages)
13 January 2012	Liquidators statement of receipts and payments to 20 December 2011 (5 pages)
4 July 2011	Liquidators statement of receipts and payments to 20 June 2011 (5 pages)
4 July 2011	Liquidators' statement of receipts and payments to 20 June 2011 (5 pages)
4 July 2011	Liquidators' statement of receipts and payments to 20 June 2011 (5 pages)
5 April 2011	Liquidators' statement of receipts and payments to 20 December 2010 (5 pages)
5 April 2011	Liquidators statement of receipts and payments to 20 December 2010 (5 pages)
5 April 2011	Liquidators' statement of receipts and payments to 20 December 2010 (5 pages)
28 January 2011	Registered office address changed from the Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE on 28 January 2011 (2 pages)
28 January 2011	Registered office address changed from the Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE on 28 January 2011 (2 pages)
12 January 2011	Appointment of a voluntary liquidator (1 page)
12 January 2011	Appointment of a voluntary liquidator (1 page)
24 December 2009	Statement of affairs with form 4.19 (6 pages)
24 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-21 (1 page)
24 December 2009	Appointment of a voluntary liquidator (2 pages)
24 December 2009	Registered office address changed from Po Box 6160 Birmingham B16 8XA on 24 December 2009 (2 pages)
24 December 2009	Registered office address changed from Po Box 6160 Birmingham B16 8XA on 24 December 2009 (2 pages)
24 December 2009	Appointment of a voluntary liquidator (2 pages)
24 December 2009	Statement of affairs with form 4.19 (6 pages)
22 July 2009	Return made up to 04/05/09; full list of members (3 pages)
22 July 2009	Return made up to 04/05/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 June 2008	Director appointed mr sam alim (1 page)
5 June 2008	Director appointed mr sam alim (1 page)
4 June 2008	Appointment terminated director setsu adachi (1 page)
4 June 2008	Appointment terminated director setsu adachi (1 page)
9 May 2008	Return made up to 04/05/08; full list of members (3 pages)
9 May 2008	Return made up to 04/05/08; full list of members (3 pages)
18 April 2008	Registered office changed on 18/04/2008 from 17 soho road handsworth birmingham west midlands B21 9SN (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 17 soho road handsworth birmingham west midlands B21 9SN (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 August 2007	Return made up to 04/05/07; full list of members (2 pages)
8 August 2007	Return made up to 04/05/07; full list of members (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 July 2006	Registered office changed on 25/07/06 from: unit 1 auchinleck square edgbaston birmingham B15 1DU (1 page)
25 July 2006	Registered office changed on 25/07/06 from: unit 1 auchinleck square edgbaston birmingham B15 1DU (1 page)
24 July 2006	Return made up to 04/05/06; full list of members 363(287) ‐ Registered office changed on 24/07/06 363(288) ‐ Director's particulars changed (6 pages)
24 July 2006	Return made up to 04/05/06; full list of members 363(287) ‐ Registered office changed on 24/07/06 363(288) ‐ Director's particulars changed (6 pages)
20 September 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
20 September 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
12 July 2005	New secretary appointed (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	New secretary appointed (1 page)
10 July 2005	Registered office changed on 10/07/05 from: 17 soho road handsworth birmingham B21 9SN (1 page)
10 July 2005	Registered office changed on 10/07/05 from: 17 soho road handsworth birmingham B21 9SN (1 page)
13 May 2005	Registered office changed on 13/05/05 from: sinclair & co (london) 17 soho road birmingham B21 9SN (1 page)
13 May 2005	Registered office changed on 13/05/05 from: sinclair & co (london) 17 soho road birmingham B21 9SN (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
4 May 2005	Incorporation (6 pages)
4 May 2005	Incorporation (6 pages)

City Guides Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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